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What is the role of the Financial System Supervision Authority (ASFI) in regulatory compliance in Peru?
The ASFI supervises the financial system in Peru, including banks, savings and credit cooperatives, and financial entities. Their role in regulatory compliance includes the regulation and supervision of these institutions to ensure their soundness and stability.
What is the scope of the right to property in Argentina?
The right to property in Argentina implies that all people have the right to possess, use, enjoy and dispose of their property legitimately. However, this right is not absolute and may be limited for reasons of public utility or social interest, in which case the payment of fair compensation is established.
What is Paraguay's approach to AML regulation in the online gambling sector?
The online gambling sector in Paraguay is also subject to AML regulations. Companies operating in this sector must perform due diligence in identifying their customers and reporting suspicious transactions to prevent money laundering.
What is the role of education and public awareness in preventing illicit practices by contractors in Bolivia?
Education and public awareness play an important role in preventing illicit practices by contractors in Bolivia by [describing the role, for example: promoting a culture of integrity and regulatory compliance from the school stage, facilitating spaces for dialogue and reflection on the impacts of corruption in society, promoting citizen participation in the supervision of public projects, etc.].
What is the technology and know-how transfer protocol in Bolivia?
The technology and know-how transfer protocol is established in clause [Clause Number], describing how the transfer of technical and technological knowledge will be carried out between the parties. This may include details about the training, documentation and technical assistance needed in Bolivia.
What happens after completing due diligence in Chile?
After completing due diligence in Chile, the parties involved can make an informed decision on whether to proceed with the transaction or adjust the terms. Then we proceed to the negotiation and closing stage of the transaction.
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